The list of banks included in these annual sections follows the EBA Guidelines on disclosure of indicators of global systemic importance, which provide that in order to increase transparency in the identification process, not only global systemically important institutions (G-SIIs), but also other large institutions with an overall exposure measure of more than EUR 200 billion Euro and which are potentially systemically relevant, will be subject to the same disclosure requirement as the G-SIIs.

First reference date available is December 2013 and this exercise will be run on a yearly basis.

Files below constitute the most up-to-date version of the reporting templates and instructions for the upcoming end-2016 exercise (see also www.bis.org/bcbs/gsib for further information on BCBS' process).